CARBON TRUST IMPLEMENTATION SERVICES LIMITED

CARBON TRUST IMPLEMENTATION SERVICES LIMITED (Company Number 07551591) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 4th Floor, Dorset House, 27-45 Stamford Street, London SE1 9NT Passed 27 November 2017 At a General Meeting of the above-named Company, duly convened, and held at 4th Floor, Dorset House, 27-45 Stamford Street, London SE1 9NT on the 27 November 2017, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 27 November 2017. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/ CTIS. MYLES MCCARTHY , Chair of Meeting

Company Number: 07551591 Name of Company: CARBON TRUST IMPLEMENTATION SERVICES LIMITED Nature of Business: Environmental consulting activities; Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 4th Floor, Dorset House, 27-45 Stamford Street, London SE1 9NT Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 27 November 2017 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/CTIS.